Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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03 Oct 2023 |
MR04 |
Satisfaction of charge 009896090006 in full
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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16 Mar 2023 |
AP04 |
Appointment of White Hart Associates (London) Limited as a secretary on 3 February 2023
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16 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Cosec Direct Ltd, 19-21 Christopher Street London EC2A 2BS England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
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16 Mar 2023 |
AD04 |
Register(s) moved to registered office address Second Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA
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15 Mar 2023 |
PSC05 |
Change of details for Lonsdale 1L Limited as a person with significant control on 20 January 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Cosec Direct Limited as a secretary on 3 February 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW England to Second Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 20 January 2023
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28 Dec 2022 |
MR01 |
Registration of charge 009896090005, created on 28 December 2022
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28 Dec 2022 |
MR01 |
Registration of charge 009896090006, created on 28 December 2022
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22 Sep 2022 |
AD02 |
Register inspection address has been changed from C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS England to C/O Cosec Direct Ltd, 19-21 Christopher Street London EC2A 2BS
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21 Sep 2022 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 16 September 2022
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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13 Jul 2022 |
MAR |
Re-registration of Memorandum and Articles
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13 Jul 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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13 Jul 2022 |
RR02 |
Re-registration from a public company to a private limited company
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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25 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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25 Sep 2020 |
AD02 |
Register inspection address has been changed from C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to C/O Cosec Direct Ltd, 52 Brook Street London W1K 5DS
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